Dear Sir, This is to inform you that as per your instruction through query dated 10.08.2024, we are submitting the ratified file of the financial results.

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Hemang Resources Ltd.

12 Aug 2024

25.44

5.82%

Company Update

Hemang Resources Ltd - 531178 - Reification Of Financial Results For The Quarter Ended On 31.12.2023.

BSE India

This is to inform you that as per query and instruction we are submitting the unaudited financial results for the Quarter ended on 31.12.2023 with ratification marked by you. We further inform you that we have already submitted the ratified unaudited financial results for the Quarter December, 2023.

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Hemang Resources Ltd.

06 Aug 2024, 06:17PM

25.44

5.82%

Board Meeting

Hemang Resources Ltd - 531178 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Hemang Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended June 30, 2024 and other matters. 2. Any other matter with the permission of Chair and majority of directors of the company

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Hemang Resources Ltd.

29 Jun 2024

25.44

5.82%

SAST

Hemang Resources Ltd - 531178 - Closure of Trading Window

BSE India

Pursuant to the SEBI (Prohibition of Insider Trading) regulation, 2015. Trading window will be closed from 01st July, 2023 till the end of 48 hours after declaration of Unaudited Financial Results for the Quarter ended on 30th June, 2024.

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Hemang Resources Ltd.

27 May 2024

25.44

5.82%

Company Update

Hemang Resources Ltd - 531178 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015, submit the Annual Secretarial Report for the year ended 31st March, 2024.

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Hemang Resources Ltd.

25 May 2024

25.44

5.82%

Annual Report

Annual report for Hemang Resources Ltd. for FY-2024

None

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Hemang Resources Ltd.

24 May 2024

25.44

5.82%

Result

Hemang Resources Ltd - 531178 - Submission Of Audited Financial Results Under Regulation 33 Of SEBI …

BSE India

1. Approve Audited Standalone Financial Result for Quarter and year ended on 31.03.2024. 1. Approve the Statutory Auditor Report for the Quarter and year ended on 31.03.2024

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Hemang Resources Ltd.

24 May 2024

25.44

5.82%

Board Meeting

Hemang Resources Ltd - 531178 - Board Meeting Outcome for Outcome Of Board Meeting To Consider …

BSE India

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Schedule III to the Listing Regulations, and in accordance with the MCA Notification No. G.S.R. 409(E) dated 15.06.2021, this is to inform you that the Board of Directors of the Company at its Meeting through video conferencing mode held today, i.e., on Friday, May 24, 2024, inter alia, has approved the following:- a) Approval of Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024. b) To consider and approve re- appointment of M/s RSPS & Associates, Chartered Accountants, Indore, FRN No. 015542C, as Internal Auditor of the Company for the FY 2024-2025. c) To consider and approve re- appointment of M/s Ajit Jain & Co., Practicing Company Secretary, Indore. C.P. No. 2876, as Secretarial Auditor of the Company for the FY 2024-2025.

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